DECAF BRIOCHE FIVE LTD

Company number 07612664

20 officers / 19 resignations

JAY, Jonathan

• Correspondence address: 12 Blades Court, Deodar Road, London, England, SW15 2NU
• Role: Director
• Date of birth: September 1971
• Appointed on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Venetia

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 3 May 2016

MCKINLAY, Michael Felix

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 23 June 2011

MCKINLAY, Michael Felix

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 29 August 2014

SSH SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

COOPER, Venetia Lois

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2014
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRAIG, Colin Andrew

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 June 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 April 2011
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALLI, Dominic Stefan

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 August 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DARNELL, Tom

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 29 August 2014
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

JAY, Jonathan

• Correspondence address: 12 Deodar Road, Putney, London, England, SW15 2NU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 May 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINLAY, Michael Felix

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 June 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORD, Kevin Barry

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 December 2013
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Matthew Alexander

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 August 2011
• Resigned on: 16 July 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

RINYLO, Nicholas Frank

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 1 November 2015
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

WHITTLE, Kevin Richardson

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2012
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Allan Leigh

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1HL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 August 2011
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Mike

• Correspondence address: 5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAFAR, Rizvan Ali

• Correspondence address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 December 2011
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SSH DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 21 April 2011
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502